FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when...

https://www.mapleprimes.com/users/nicole-gibson96

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when enforcement tops $1 million, but awards are not automatic. Cases can take 2 to 5 years, so weigh the evidence, process and wait before deciding whether to report.